đš *Beware of the New Binance P2P Scam Technique!* đš
Today I almost got ripped off for 100 USDT because of a slick P2P scam attempt.
Hereâs what happened:
A buyer on Binance placed a 100$ order, marked it as paid, and only sent the transaction reference. Since the payment showed up and the sender name matched, I released the crypto.
A few minutes later, another buyer on a different P2P exchange put up the same amount order and marked it as paid *WITHOUT* sending any money. During the appeal, he used the *same* payment screenshot/reference from my previous Binance transaction to fake proof of payment.
Luckily, I had the original Binance order details and won the dispute.
â ïž *Important Tips to Stay Safe:*
â Never release crypto without checking proper proof of payment.
â Always verify payment inside your bank/app.
â Avoid thirdâparty payments.
â Use different merchant names on different exchanges.
â Make screenshot proof mandatory in your offers.
You want me to tweak any part of this or add specific tips you need for your own P2P trading? đ€$BTC $ETH
Today I almost got ripped off for 100 USDT because of a slick P2P scam attempt.
Hereâs what happened:
A buyer on Binance placed a 100$ order, marked it as paid, and only sent the transaction reference. Since the payment showed up and the sender name matched, I released the crypto.
A few minutes later, another buyer on a different P2P exchange put up the same amount order and marked it as paid *WITHOUT* sending any money. During the appeal, he used the *same* payment screenshot/reference from my previous Binance transaction to fake proof of payment.
Luckily, I had the original Binance order details and won the dispute.
â ïž *Important Tips to Stay Safe:*
â Never release crypto without checking proper proof of payment.
â Always verify payment inside your bank/app.
â Avoid thirdâparty payments.
â Use different merchant names on different exchanges.
â Make screenshot proof mandatory in your offers.
You want me to tweak any part of this or add specific tips you need for your own P2P trading? đ€$BTC $ETH